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Index / Document type

Government memos

Internal Justice Department memos, letters, and records requests.

1,654 documents, most significant first.Showing 241–288.

Government memo · July 8, 2020French prosecutors' 2020 mutual legal assistance request to the US on Jean-Luc BrunelParis prosecutors request US legal assistance in their criminal inquiry into Jean-Luc Brunel and others linked to the Epstein case, citing minor-sexual-assault charges.7 pagesGovernment memo · July 8, 2020French prosecutors' 2020 mutual legal assistance request to the US on Jean-Luc BrunelParis prosecutors request US legal assistance in the Epstein-related investigation of Jean-Luc Brunel, describing rape charges and victim accounts.4 pagesGovernment memo · 2020Government memo, 20201 pageGovernment memo · Dec. 31, 2019Government memo, 2019-12-311 pageGovernment memo · Sept. 2019DOJ memo on redactions to Jeffrey Epstein's autopsy report, September 2019DOJ discussion of proposed redactions to the OCME autopsy report before release to Epstein's brother, describing an MCC note about prison conditions3 pagesGovernment memo · Aug. 30, 2019CBP memo on officer's reported ties to Jeffrey Epstein, Aug 20192 pagesGovernment memo · Aug. 30, 2019SDNY email update on co-conspirator investigation and victim interviews, Aug 30, 2019AUSA email update to USANYS colleagues summarizing victim interviews, proffer schedules, and cooperation efforts in the co-conspirator investigation.1 pageGovernment memo · Aug. 23, 2019FBI status update email on Epstein death investigation, Aug 23, 20191 pageGovernment memo · Aug. 19, 2019SDNY prosecutor's request for Jeffrey Epstein's medical examiner records, Aug. 20191 pageGovernment memo · Aug. 18, 2019SDNY prosecutor's notes on call with a former governor's counsel, Aug 2019Prosecutor's notes of a call with counsel to a former governor about his witness/subject status in the Epstein investigation and a possible attorney proffer.1 pageGovernment memo · Aug. 12, 2019DOJ OIG case record on endangering the safety of inmate Jeffrey Epstein, Aug 2019Justice Department OIG case file recording that Jeffrey Epstein was found unresponsive at MCC New York on August 10, 2019, with allegations that officers skipped overnight rounds.4 pagesGovernment memo · Aug. 12, 2019DOJ OIG case record on officers' failure to conduct rounds before Epstein's deathJustice Department OIG referral record alleging MCC New York officers an official and an official skipped overnight rounds before Jeffrey Epstein was found dead on August 10, 2019.4 pagesGovernment memo · Aug. 12, 2019Government memo, 2019-08-121 pageGovernment memo · Aug. 6, 2019FBI emails coordinating the search of Epstein's Little St. James island, 2019FBI and SDNY email chain planning the search warrant for Jeffrey Epstein's Little St. James island, including logistics, CBP support, and prior NYC search details.3 pagesGovernment memo · July 11, 2019SDNY letter to MCC requesting inmate Jeffrey Epstein's email records, July 2019US Attorney Geoffrey Berman asks the Metropolitan Correctional Center to preserve confidentiality and provides a subpoena seeking Epstein's July 2019 email correspondence.2 pagesGovernment memo · March 15, 2019Government memo, 2019-03-15Virgin Islands Department of Justice sex offender registration form and notification of duty to report travel signed by Jeffrey Epstein.2 pagesGovernment memo · 2019FBI operational travel plan for search of Epstein's St. Thomas island, August 2019FBI operational plan detailing agent travel to St. Thomas in August 2019 to swear out a warrant and execute the search of Epstein's island.2 pagesGovernment memo · May 6, 2011Government memo, 2011-05-063 pagesGovernment memo · Dec. 12, 2008US Attorney's letter notifying a victim of Epstein's work release, Dec. 2008Letter from the US Attorney's Office for the Southern District of Florida notifying a victim that Jeffrey Epstein was granted Palm Beach County work release, reporting he works at the Florida Science Foundation.3 pagesGovernment memo · June 30, 2008US Attorney's notification of identified victims at Epstein's 2008 guilty pleaDOJ letter notifying victims that Epstein pleaded guilty in Florida state court and agreeing identified victims retain rights as if federally convicted.4 pagesGovernment memo · Dec. 6, 2006FBI communication setting leads in Epstein child prostitution case, Dec. 2006FBI Miami communication to field offices setting leads, describing missing CPUs and message pads with messages from girls about appointments with Epstein.4 pagesGovernment memoGovernment memo5 pagesGovernment memoOIG analysis of Bureau of Prisons response on Epstein cellmate and suicide watch failuresInspector General analysis of the Bureau of Prisons' response to recommendations following its review of Jeffrey Epstein's death, covering cellmate assignment, suicide watch, visits, and camera policies.5 pagesGovernment memoDOJ Inspector General memo transmitting draft report on Epstein's MCC custody to BOPAn OIG memorandum transmitting its draft report on the Bureau of Prisons' custody and care of Jeffrey Epstein at MCC New York for factual accuracy review by April 19, 2023.2 pagesGovernment memoChronology of Epstein's suicide watch, cellmate note, and death at MCCTimeline of Jeffrey Epstein's July 2019 suicide watch, a disputed note from his cellmate, and his August 10, 2019 death.1 pageGovernment memoDOJ memo outlining updates to the report on Jeffrey Epstein's deathA table of allegations about Jeffrey Epstein's death paired with updated responses from the report, covering suicide findings, inmate witnesses, and unaddressed claims1 pageGovernment memoGovernment memo1 pageGovernment memoSDNY litigation hold notice on preserving records of Jeffrey Epstein's deathUS Attorney's Office litigation hold instructing staff to preserve all records, videos, and evidence relating to Jeffrey Epstein's detention, July 23 incident, and death at MCC.1 pageGovernment memo · Dec. 1, 2025DOJ OIG memorandum on BOP progress implementing Epstein custody report recommendations6 pagesGovernment memo · July 22, 2025Government memo, 2025-07-222 pagesGovernment memo · July 18, 2025FBI public affairs newsletter noting media inquiries on the Epstein case, July 20253 pagesGovernment memo · June 30, 2025BOP status update to OIG on recommendations about Epstein's custody at MCC1 pageGovernment memo · May 30, 2025FBI email to DOJ on Epstein video enhancement and case closure, May 2025FBI email to Justice Department staff answering questions about Epstein materials: video enhancement methods, data volume, and the December 2022 closure of the suicide investigation.3 pagesGovernment memo · March 5, 2025FBI daily news briefing on Bondi's 'truckload' of Epstein evidence, March 202523 pagesGovernment memo · 2025FBI overview memo on collection and delivery of Epstein case files, 2025FBI New York memo detailing how six Epstein-related case files were identified, searched, redacted, and delivered to DOJ in 2025.5 pagesGovernment memo · July 16, 2024Government memo, 2024-07-167 pagesGovernment memo · July 2024Government memo, 2024-072 pagesGovernment memo · Feb. 12, 2024Government memo, 2024-02-122 pagesGovernment memo · Nov. 13, 2023DOJ OIG memo on status of BOP recommendations from the Epstein MCC report5 pagesGovernment memo · June 22, 2023BOP memo responding to OIG report on Epstein's custody at MCC, June 2023Bureau of Prisons memorandum responding to the OIG draft report on Jeffrey Epstein's custody, care, and supervision at MCC New York, concurring with recommendations.8 pagesGovernment memo · April 10, 2023DOJ OIG memo to SDNY transmitting draft report on Epstein's MCC custody, April 2023DOJ Inspector General memorandum transmitting to SDNY a draft report on the Bureau of Prisons' custody and supervision of Jeffrey Epstein for factual accuracy review1 pageGovernment memo · April 5, 2023Retired MCC warden's response to OIG draft report on Epstein's suicideA retired warden responds to the DOJ OIG draft on Jeffrey Epstein's suicide, disputing the finding that he exercised poor judgment by not assigning a backup cellmate.2 pagesGovernment memo · April 5, 2023Retired MCC warden's response to OIG draft report on Epstein's suicide, 2023A retired warden responds to the DOJ inspector general's draft report, disputing criticism of his judgment in not selecting a backup cellmate for Jeffrey Epstein.2 pagesGovernment memo · Dec. 6, 2022DOJ OIG memoranda on the investigation into Jeffrey Epstein's death at MCC New York5 pagesGovernment memo · Oct. 5, 2022FBI memo on status of Epstein death investigation for FOIA request, Oct. 2022FBI electronic communication responding to a FOIA request, stating the Epstein death investigation is pending inactive while evidence transfers to the OIG, whose BOP inquiry remains open.2 pagesGovernment memo · Feb. 23, 2022FBI tactical intelligence report on a Maxwell defense witness, Feb. 2022FBI New York intelligence report researching a potential Ghislaine Maxwell defense witness, noting travel-record inconsistencies and his link to a victim.4 pagesGovernment memo · Feb. 9, 2022FBI tactical intelligence report on potential Maxwell defense witnesses, Feb. 20223 pagesGovernment memo · Dec. 2, 2021OIG memo on interview of an MCC New York associate warden about Epstein's deathJustice Department OIG memo of investigation covering a December 2021 interview of an MCC New York associate warden about Jeffrey Epstein's 2019 death, with attachments.1 page